Chiswick
London
W4 5YA
Director Name | Mr Alexander Linley |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 August 2013(4 years after company formation) |
Appointment Duration | 1 year, 7 months (closed 17 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA |
Director Name | Mr Ceri Richard John |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales |
Website | www.fordlodge.co.uk/ |
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Email address | [email protected] |
Telephone | 020 88498035 |
Telephone region | London |
Registered Address | Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Alexander Linley 100.00% Ordinary |
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Year | 2014 |
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Turnover | £27,686,835 |
Gross Profit | £3,991,700 |
Net Worth | £3,635,707 |
Cash | £3,635,520 |
Current Liabilities | £5,851,019 |
Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 May 2014 | Amended full accounts made up to 31 August 2011 (16 pages) |
20 May 2014 | Amended full accounts made up to 31 August 2012 (17 pages) |
14 May 2014 | Amended full accounts made up to 31 August 2013 (17 pages) |
6 May 2014 | Second filing of AP01 previously delivered to Companies House
|
1 May 2014 | Appointment of Mr Alexander Linley as a director on 8 August 2013 (2 pages) |
1 May 2014 | Appointment of Mr Alexander Linley as a director on 8 August 2013 (2 pages) |
1 May 2014 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2014-05-01
|
1 May 2014 | Termination of appointment of a director (1 page) |
1 May 2014 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2014-05-01
|
23 April 2014 | Appointment of Mr Alexander Linley as a director on 8 August 2013
|
23 April 2014 | Accounts made up to 31 August 2013 (2 pages) |
23 April 2014 | Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 23 April 2014 (1 page) |
23 April 2014 | Appointment of Mr Alexander Linley as a director on 8 August 2013
|
23 April 2014 | Termination of appointment of Ceri John as a director on 23 April 2014 (1 page) |
3 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders (3 pages) |
3 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders (3 pages) |
27 May 2013 | Accounts made up to 31 August 2012 (2 pages) |
17 October 2012 | Resolutions
|
3 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
3 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
8 May 2012 | Accounts made up to 31 August 2011 (2 pages) |
22 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
22 August 2011 | Registered office address changed from 28 Coity Road Bridgend Mid Glamorgan CF31 1LR on 22 August 2011 (1 page) |
22 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
27 April 2011 | Accounts made up to 31 August 2010 (2 pages) |
10 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
10 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
7 August 2009 | Incorporation (13 pages) |